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HERAEUS CONAMIC UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heraeus Conamic Uk Limited. The company was founded 26 years ago and was given the registration number 03534029. The firm's registered office is in WALLSEND. You can find them at Neptune Road, , Wallsend, Tyne And Wear. This company's SIC code is 23190 - Manufacture and processing of other glass, including technical glassware.

Company Information

Name:HERAEUS CONAMIC UK LIMITED
Company Number:03534029
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 23190 - Manufacture and processing of other glass, including technical glassware

Office Address & Contact

Registered Address:Neptune Road, Wallsend, Tyne And Wear, NE28 6DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Neptune Road, Wallsend, NE28 6DD

Secretary07 July 2022Active
Neptune Road, Wallsend, NE28 6DD

Director23 May 2022Active
Neptune Road, Wallsend, NE28 6DD

Director08 May 2015Active
Neptune Road, Wallsend, NE28 6DD

Director10 January 2020Active
Neptune Road, Wallsend, NE28 6DD

Secretary22 August 2011Active
43 Potters Lane, Send, GU23 7AJ

Secretary13 April 2007Active
42 Kay Park Crescent, Kilmarnock, KA3 7BA

Secretary04 September 1999Active
Neptune Road, Wallsend, NE28 6DD

Secretary05 December 2013Active
Neptune Road, Wallsend, NE28 6DD

Secretary01 April 2010Active
Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE

Corporate Nominee Secretary24 March 1998Active
32 Schillerstrabe, Budenheim, Germany, FOREIGN

Director01 November 2007Active
79, Warkworth Woods, North Gosforth, England, NE3 5RB

Director30 October 2008Active
7, Ascot Drive, Bebington, CH63 2QP

Director30 October 2008Active
38 Meisenweg, Wurzburg, Germany, FOREIGN

Director01 January 2003Active
Neptune Road, Wallsend, NE28 6DD

Director01 July 2016Active
Westring 29, Grossostheim, Germany,

Director30 October 2008Active
Neptune Road, Wallsend, NE28 6DD

Director10 January 2020Active
4 Glen Orrin Avenue, Kilmarnock, KA2 0LR

Director15 June 1998Active
Neptune Road, Wallsend, NE28 6DD

Director08 September 2014Active
Erlenweg 11, Kefenrod, Germany,

Director30 October 2008Active
Neptune Road, Wallsend, NE28 6DD

Director26 October 2020Active
Am Hain 6, Niddatal, Hessen, Germany,

Director01 October 2000Active
Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE

Corporate Nominee Director24 March 1998Active
Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE

Corporate Nominee Director24 March 1998Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with no updates.

Download
2023-09-28Accounts

Accounts with accounts type full.

Download
2023-02-20Confirmation statement

Confirmation statement with no updates.

Download
2022-07-07Officers

Appoint person secretary company with name date.

Download
2022-07-07Officers

Termination secretary company with name termination date.

Download
2022-07-04Accounts

Accounts with accounts type full.

Download
2022-05-27Officers

Appoint person director company with name date.

Download
2022-04-25Officers

Termination director company with name termination date.

Download
2022-02-23Confirmation statement

Confirmation statement with no updates.

Download
2021-07-23Accounts

Accounts with accounts type full.

Download
2021-06-01Officers

Termination director company with name termination date.

Download
2021-02-15Confirmation statement

Confirmation statement with no updates.

Download
2020-12-16Accounts

Accounts with accounts type full.

Download
2020-10-27Officers

Termination director company with name termination date.

Download
2020-10-27Officers

Appoint person director company with name date.

Download
2020-02-20Confirmation statement

Confirmation statement with no updates.

Download
2020-01-15Officers

Appoint person director company with name date.

Download
2020-01-15Officers

Appoint person director company with name date.

Download
2020-01-15Officers

Termination director company with name termination date.

Download
2020-01-06Officers

Termination director company with name termination date.

Download
2019-08-05Accounts

Accounts with accounts type full.

Download
2019-06-13Resolution

Resolution.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

Download
2018-04-18Accounts

Accounts with accounts type full.

Download
2018-02-14Confirmation statement

Confirmation statement with no updates.

Download

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